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THE VETERINARY CLINIC (BEARWOOD) LIMITED

Company number 04719302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2011 AD01 Registered office address changed from 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 1 July 2011
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 01/04/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 363s Return made up to 01/04/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 363s Return made up to 01/04/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 395 Particulars of mortgage/charge
05 May 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2005 AAMD Amended accounts made up to 31 March 2004
07 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Jul 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2004 287 Registered office changed on 13/07/04 from: 33 wolverhampton road cannock staffordshire WS11 1AP
23 Jul 2003 88(2)R Ad 01/04/03--------- £ si 50@1=50 £ ic 149/199
23 Jul 2003 88(2)R Ad 01/04/03--------- £ si 49@1=49 £ ic 100/149
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed